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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

JONES JOHN-PAUL

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PENINSULA RESOURCES (BARBADOS) LIMITED Director 12-FEB-2012 - 02-JAN-2007 Barbados - Paradise Papers
NEW WORLD MINING INTERNATIONAL INC. Director 12-FEB-2012 - 15-JUL-2011 Barbados - Paradise Papers
TEMPLAR FINANCIAL LIMITED Director 12-FEB-2012 12-JUL-2013 19-MAY-2010 Barbados - Paradise Papers
ELDERSHIRE LIMITED Director 12-FEB-2012 - 23-DEC-2008 Barbados - Paradise Papers
GEOGLOBAL RESOURCES (ISRAEL) INC. Director 12-FEB-2012 - 19-JAN-2011 Barbados - Paradise Papers
NEW WORLD MINING (BARBADOS) INC. Director 12-FEB-2012 - 15-JUL-2011 Barbados - Paradise Papers
ESPRESSO BRAND INFILTRATION LTD Director 12-FEB-2012 - 22-DEC-2004 Barbados - Paradise Papers
WHITE CREEK INVESTMENTS LTD. Director 12-FEB-2012 - 08-APR-1998 Barbados - Paradise Papers
SERENA TRADING INC. Director 12-FEB-2012 17-JUN-2014 20-JUN-1995 Barbados - Paradise Papers
SHERWOOD CAPITAL LTD. Director 12-FEB-2012 - 11-JUN-1997 Barbados - Paradise Papers
GEOGLOBAL RESOURCES (INDIA) INC. Director 12-FEB-2012 09-OCT-2013 11-APR-2003 Barbados - Paradise Papers
GEOGLOBAL RESOURCES (BARBADOS) INC. Director 12-FEB-2012 13-SEP-2013 24-SEP-2003 Barbados - Paradise Papers
WESCAST HOLDINGS (BARBADOS) INC. Director 12-FEB-2012 12-SEP-2013 11-APR-2006 Barbados - Paradise Papers
WESCAST (BARBADOS) INC. Director 12-FEB-2012 12-SEP-2013 11-APR-2006 Barbados - Paradise Papers

Officer (1)

Role From To Data From
JONES JOHN-PAUL Same name as - - Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more